| Company Name | Creative Marketing And Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03149367 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1996(28 years, 3 months ago) |
| Dissolution Date | 24 August 2010 (13 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Daniel Grahame Belcher |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1996(3 days after company formation) |
| Appointment Duration | 14 years, 7 months (closed 24 August 2010) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Random House Providence Lane, Oakworth Keighley BD22 7QR |
| Secretary Name | Tracy Belcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1996(4 months, 1 week after company formation) |
| Appointment Duration | 14 years, 2 months (closed 24 August 2010) |
| Role | Secretary |
| Correspondence Address | Random House Providence Lane, Oakworth Keighley BD22 7QR |
| Director Name | Jonathan Paul Cockroft |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1996(3 days after company formation) |
| Appointment Duration | 4 months (resigned 31 May 1996) |
| Role | Computing Consultant |
| Correspondence Address | 22 Churchside Harlaston Tamworth Staffordshire B79 9HE |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Random House, Providence Lane Oakworth Keighley West Yorkshire BD22 7QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Worth Valley |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 31 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 July 2006 (9 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 July 2006 (9 pages) |
| 19 April 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 19 April 2007 | Registered office changed on 19/04/07 from: random house providence lane oakworth keighley west yorkshire BD22 7QR (1 page) |
| 19 April 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 19 April 2007 | Registered office changed on 19/04/07 from: random house providence lane oakworth keighley west yorkshire BD22 7QR (1 page) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (9 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (9 pages) |
| 2 March 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 2 March 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 July 2004 (9 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 July 2004 (9 pages) |
| 29 January 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 29 January 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 7 July 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 7 July 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 28 June 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 28 June 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 31 July 2002 (8 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 31 July 2002 (8 pages) |
| 6 March 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 14 November 2001 | Return made up to 22/01/01; full list of members
|
| 14 November 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 31 August 2001 | Registered office changed on 31/08/01 from: 11 the fold west lane haworth keighley west yorkshire BD22 8DS (1 page) |
| 31 August 2001 | Registered office changed on 31/08/01 from: 11 the fold west lane haworth keighley west yorkshire BD22 8DS (1 page) |
| 26 February 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 26 February 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 14 February 2000 | Return made up to 22/01/00; full list of members
|
| 14 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 25 February 1999 | Return made up to 22/01/99; full list of members (6 pages) |
| 25 February 1999 | Return made up to 22/01/99; full list of members (6 pages) |
| 13 August 1998 | Full accounts made up to 31 July 1997 (12 pages) |
| 13 August 1998 | Full accounts made up to 31 July 1997 (12 pages) |
| 26 October 1997 | Registered office changed on 26/10/97 from: moat house mill barn barn end road acton trussell stafford staffordshire ST17 0RN (1 page) |
| 26 October 1997 | Registered office changed on 26/10/97 from: moat house mill barn barn end road acton trussell stafford staffordshire ST17 0RN (1 page) |
| 29 April 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 29 April 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 26 March 1997 | Return made up to 22/01/97; full list of members
|
| 26 March 1997 | Return made up to 22/01/97; full list of members (6 pages) |
| 25 October 1996 | Particulars of mortgage/charge (6 pages) |
| 25 October 1996 | Particulars of mortgage/charge (6 pages) |
| 19 September 1996 | Director resigned (1 page) |
| 19 September 1996 | Director resigned (1 page) |
| 17 September 1996 | New secretary appointed (2 pages) |
| 17 September 1996 | New secretary appointed (2 pages) |
| 23 July 1996 | Accounting reference date shortened from 31/12/96 to 31/07/96 (1 page) |
| 23 July 1996 | Accounting reference date shortened from 31/12/96 to 31/07/96 (1 page) |
| 16 July 1996 | Registered office changed on 16/07/96 from: creative house eurohub, birch lane stonall west midlands WS9 0NF (1 page) |
| 16 July 1996 | Registered office changed on 16/07/96 from: creative house eurohub, birch lane stonall west midlands WS9 0NF (1 page) |
| 28 June 1996 | Ad 20/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 June 1996 | Ad 20/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 March 1996 | Resolutions
|
| 13 March 1996 | Resolutions
|
| 23 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 23 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 31 January 1996 | Secretary resigned (1 page) |
| 31 January 1996 | Secretary resigned (1 page) |
| 31 January 1996 | Registered office changed on 31/01/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 31 January 1996 | New director appointed (2 pages) |
| 31 January 1996 | Director resigned (1 page) |
| 31 January 1996 | New director appointed (2 pages) |
| 31 January 1996 | Director resigned (1 page) |
| 31 January 1996 | New director appointed (2 pages) |
| 31 January 1996 | Registered office changed on 31/01/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 31 January 1996 | New director appointed (2 pages) |
| 22 January 1996 | Incorporation (14 pages) |
| 22 January 1996 | Incorporation (14 pages) |